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Regenter B3 Limited

Regenter B3 Limited is an active company incorporated on 6 February 2002 with the registered office located in London, City of London. Regenter B3 Limited was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
04367615
Private limited company
Age
24 years
Incorporated 6 February 2002
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 February 2026 (8 days ago)
Next confirmation dated 6 February 2027
Due by 20 February 2027 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
200 3rd Floor
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Nov 1980
Regenter B3 Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Peter James Harding, Equitix Management Services Limited, and 1 more are mutual people.
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Regenter Lcep Holdco Limited
Dr Peter James Harding, Equitix Management Services Limited, and 1 more are mutual people.
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Regenter Myatts Field North Holding Company Limited
Dr Peter James Harding, Equitix Management Services Limited, and 1 more are mutual people.
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Regenter Myatts Field North Limited
Dr Peter James Harding, Equitix Management Services Limited, and 1 more are mutual people.
Active
Criterion Healthcare Plc
Dr Peter James Harding and Equitix Management Services Limited are mutual people.
Active
Equitix Healthcare (Lancaster) Limited
Equitix Management Services Limited and Dr Peter James Harding are mutual people.
Active
Criterion Healthcare Holdings Limited
Dr Peter James Harding and Equitix Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.87M
Increased by £3.48M (+65%)
Turnover
£15M
Increased by £1.23M (+9%)
Employees
2
Same as previous period
Total Assets
£37.26M
Decreased by £5.49M (-13%)
Total Liabilities
-£32.85M
Decreased by £6.76M (-17%)
Net Assets
£4.4M
Increased by £1.27M (+41%)
Debt Ratio (%)
88%
Decreased by 4.49% (-5%)
Latest Activity
Confirmation Submitted
5 Days Ago on 9 Feb 2026
Charge Satisfied
3 Months Ago on 6 Nov 2025
Equitix Management Services Limited Appointed
3 Months Ago on 1 Nov 2025
Oliver Matthew Peach Resigned
3 Months Ago on 1 Nov 2025
Medium Accounts Submitted
7 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Feb 2025
Kirsty O'brien Resigned
1 Year 2 Months Ago on 22 Nov 2024
Mr Thomas Samuel Cunningham Appointed
1 Year 2 Months Ago on 22 Nov 2024
Dr Peter James Harding Appointed
1 Year 4 Months Ago on 30 Sep 2024
Hannah Holman Resigned
1 Year 4 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 6 February 2026 with no updates
Submitted on 9 Feb 2026
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Oliver Matthew Peach as a secretary on 1 November 2025
Submitted on 12 Nov 2025
Satisfaction of charge 1 in full
Submitted on 6 Nov 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Mr Thomas Samuel Cunningham as a director on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Kirsty O'brien as a director on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Dr Peter James Harding as a director on 30 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Hannah Holman as a director on 30 September 2024
Submitted on 10 Oct 2024
Repayment History
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